Apollo Finvest (India) Ltd. — AGM Information 2021

Sep 1, 2021

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APOLLO FINVEST (INDIA) LIMITED.

CIN No.: L51900MH1985PLC036991 Unit No. 803, Morya Blue Moon, Veera Desai Industrial Estate, Andheri West, Mumbai, Maharashtra 400053 Email Id: info@apollofinvest.com Contact No. 022-62231667/68

September 01, 2021

To BSE Limited, PJ Tower, Dalal Street Mumbai- 400001

Scrip Code: 512437

Sub: Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015

Dear Sir/Madam,

As per Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith copy of the Newspaper publication dated August 31, 2021 regarding intimation of e-voting and Book Closure dates for the ensuing 35[th] Annual General Meeting of the Company.

Thanking You

Yours Faithfully,

For Apollo Finvest India Limited

Mikhil Innani Managing Director DIN: 02710749

Encl: Newspaper publication

Wednesday 01 September 2021 5

ACTIVE TIMES

Petrol, diesel rates unchanged as global oil prices remain volatile. Check details

New Delhi. Fuel prices were unchanged on Tuesday as state-run oil marketing companies (OMCs) decided to keep watch over volatile international crude oil rates. Petrol and diesel prices have not been changed for over a week after a minor reduction in rates. International crude oil prices fell slightly after damage from Hurricane Ida led to the shutdown of several US refiners. US West Texas Intermediate (WTI) crude futures were down to $68.88 per barrel, while benchmark Brent crude futures fell to $73 per barrel. However, that marginal fall in crude oil prices may not lead to a reduction in domestic fuel rates. OMCs had reduced rates a few weeks ago after Brent crude futures slipped to $66 per barrel and any further relief is unlikely if it stays above $70. Domestic prices remain elevated as a result. Petrol price remains steady at Rs 101.49 per litre in Delhi and above Rs 107 per litre in Mumbai. It costs Rs 101.82 per litre in Kolkata and Rs 99.20 for an equal quantity in Chennai. The price of petrol remains above Rs 100 per litre in many cities despite the recent cut in prices. Diesel prices also remain high at Rs 88.92 per litre in the national capital and above Rs 96 per litre in Mumbai. It costs nearly Rs 92 per litre in Kolkata and Rs 93.52 per litre in Chennai. Citizens may have to bear the burden of higher fuel prices for a longer period as OMCs are unlikely to reduce rates in view of higher international crude oil rates. As the situation stands, only daily revision by OMCs can bring down fuel prices as taxes levied on petrol and diesel are unlikely to be cut anytime in the near future.

Airtel’s Rs 21K-crore fundraise key to expansion plan

New Delhi. The board of directors of Bharti Airtel has approved the company’s plan to raise up to Rs 21,000 crore by way of a rights issue. The company’s chairman Sunil Bharti Mittal chaired an investor call on Monday to apprise investors of the rights issue.

How a rights issue works Under company laws, a rights issue is one of the many ways by which a company can raise additional capital when it needs it. A rights issue gives investors the option, or a right, to buy new shares of the company at a discount to the current market price. This means instead of going to the public at large, only existing shareholders can buy additional shares in the company if they wish to. Companies also declare a rights entitlement ratio when declaring a rights issue. For example, if a company declares an entitlement ratio of 1:4, it means that for every four shares that a shareholder already has, they can buy one more share in the rights issue. In some cases, if there is a belief that funds being raised via rights issue are for a positive intent and may help the company in the short or long run, the stock price as well as market capitalisation of the company increases.

Bharti Airtel’s plan Bharti Airtel’s board has approved raising up to Rs 21,000 crore by way of the rights issue. For every 14 shares held by an existing shareholder, they will be allowed to purchase one share. This is the third fundraising round by Airtel over the last three years. With the additional capital, Bharti Airtel is likely to go for expansion of its current capacities.

Future-Reliance Deal: Amazon urges Sebi to comply with SC order on Future-Reliance deal

New Delhi. Amazon has written to Sebi requesting the regulator to direct stock exchanges to withdraw the ‘Observation Letters’ that were issued related to the proposed Rs 24,713-crore FutureReliance deal. The e-commerce company has also urged the Securities and Exchange Board of India (Sebi) to take necessary action to comply with the recent Supreme Court judgment related to the deal. In its letter dated August 17, Amazon.com NV Investment Holdings LLC noted that the SC had on August 6 held that the order of the Singapore-based Emergency Arbitrator in the case was an ‘order’ referable to and made under Section 17(1) of the Arbitration and Conciliation (A&C) Act. Thus, the arbitration order can be enforced under the provisions of Section 17(2) of the Act. In January, Sebi had given its goahead to Future Group’s scheme of arrangement and sale of assets to Reliance with some riders, based on which the BSE granted its “no adverse observation” report for the Rs 24,713-crore deal. The BSE, in its observation letter on January 20, said it has “no adverse observations with limited reference to those matters having a bearing on listing/de-listing/continuous listing requirements within the provisions of Listing Agreement, so as to enable the company (Future) to file the scheme with Hon’ble National Company Law Tribunal.”

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To
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Call :
Manoj Gandhi
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PUBLIC NOTICE Public Notice owner of Flat No. 405, Mathura Sadan, Cabin my client Notice is hereby given to the public at large that MRS. RESHMA ACHUTHAN is Notice is hereby given by MDhondiba Ilake residing at 211 / B r. Vinod Road, Bhayandar (E), Thane - 401105. Shivaratn Building S. B. Pawar Marg, My client has represented that deceased Mr. K. Currey Road, Mumbai 400013 that he N KRISHNAN had expired on 7/4/2006 leaving has lost the Registration copy dated behind his legal heir deceased Mrs. PADMINI 21/03/2020 of the Flat no. A/101, KRISHNAN who executed a Will dated 1st floor, Jaini Building, plot no 10/5/2008 in favour of my client and Mr. 51, sector 35 E, Kharghar, Navi RANJIT ACHUTHAN as her only legal heirs and Mumbai on 27/08/2021 at Currey had expired on 03/06/2008. Now my client has Road,Mumbai 400013. applied to the society for transfer of the above If any one has found it or having any said Flat in her name and Mr. RANJIT information regarding this Registration ACHUTHAN has give his NO OBJECTION in copy please contact immediately on PUBLIC NOTICE respect of the same. above address or mobile number. J. K. CEMENT LTD. Anyone having any claim/s, objection/s of any Mr ~~.~~ Vinod Dhondiba Ilake CIN. L17229UP1994PLC017199 to the below mention address within 15 days nature over the said Flat shall intimate the same Date: 1/9/2021 9869388115 Regd. & Corporate Office : from the date of publication of this notice Office Kamla Tower, Kanpur -208 001 (U.P.) otherwise Same shall be considered as waived Certificate No. 46108 for 11 Equity It is hereby notified that Share PUBLIC NOTICE or abandoned. Sd/Shares of the Company bearing My client Mr. S. D. MEENA , Residing at Flat Advocate Khushboo Mishra PUBLIC NOTICE Distinctive Nos. 43048786 to No. 701, 7th Floor, Padmavati Tower, Station C - 409, Parmanand Nagar, Mr. Milind D. Sukhtankar & Mrs. Minal 43048796 and Folio No. 445984 Road, Bhayander West, Thane - 401 101, has 60ft. Road , Bhayandar (E). M. Sukhtankar are member of the recorded in the joint names of Hemaxi lost / misplaced Original Agreement from her Mob : 9082955683 Trupti Bhavan CHS Ltd. , and holding Pravinshah & Javal Maneklal Shah of custody as under :- Room No. 919 in the building of the Mumbai is reported lost. The 11 equity Registered Agreement for Sale executed on Society, has reported to the Society that shares as aforesaid stand transferred 11.07.2002, Registered Document No. 0381 / the Original Share Certificate bearing No. to Investor Education & Protection 2002 at Thane - 7, along with Receipt No. 71 for 5 (Five) Shares bearing Nos. From Fund in February, 2018 in compliance 2415, Between M/s Suraj Enterprises 351 to 355 has been lost/misplaced and of Section 124 of Companies Act, 2013 (Builder) and Mr. S. D. Meena (Purchaser) in an application has been made for duplicate and this publication is being made in respect of Flat No. 701, 7th Floor, Padmavati Share Certificate. The chain of sale/transfer compliance of requirement of IEPF Tower, Station Road, Bhayander West, Thanefor the said room are as follows :- Authority. 401 101. 1) Mr. P.J. Samant 2) Mr. Shrinivas A. which IEPF Authority would release aforementioned date of publication of this notice, failing aforesaid shares by IEPF Authority must be filed within 15 days from the Any objection for release shares to the of client at his above referred address or any report No. 7329-2021, dated 21.07.2021.If any person found the same kindly return to my My client has lodged lost complaint for the same with concern police station vide Lost and then subsequently transfer in the name of above said members. The Society hereby invites claims and objections from claimants/ 4) Mr. Sanjay K. Sud & Mrs. Neha S. Sud Nikhal 3) Mr. Jayantibhai A. Dedhu registered shareholder directly in his demat account. person claiming an interest in the said flat property and document as referred by way of objector or objectors for issuance of duplicate Share Certificate within the period of 14 For J. K. Cement Ltd. sale, gift, lease, inheritance, exchange, (fourteen) days from the publication of this (Shambhu Singh) mortgage, charge, lien, trust, possession, notice, with copies of such documents and Company Secretary & easement, attachment or otherwise howsoever other proofs in support of his/her/their claims/ Data : 01/09/2021 Asst. Vice President (Legal) Place : Mumbai are hereby required to make the same known to the undersigned within 7 days from the date hereof, failing which without any reference to objections for issuance of duplicate Share Certificate to the Secretary of Trupti Bhavan CHS Ltd.,at Building no.37, New Siddharth such claim and the same, if any, shall be Nagar, Road No.16, Goregaon (West), PUBLIC NOTICE considered as waived. Sd/Mumbai-400062, if no claims/objections are By this Notice, Public in general is informed that operative Housing Society Ltd. and owner of Flat Late Shri. Mavjibhai Tulsibhai Kalathiya, member of the Akash Darshan Shantinagar Co- Advocate Dharmendra Patel Building No. 6, Station Road, Shop No. 68, Mahesh Nagar, received within the period prescribed above, the Society shall be free to issue duplicate Share Certificate and the claims/objections, if any, received by the Society shall be dealt No. A-39/204, Sector-3, Shantinagar, Mira Road Bhayander West,Thane - 401 101 with in such a manner that it is provided (E), Dist- Thane - 401 107, holder of share under the bye-laws of the Society. Certificate No.10, died intestate on 29th May, For and on behalf of 2021, without nomination. Mr. Sanjaybhai Trupti Bhavan CHS Ltd. Mavjibhai Kalathiya is claiming transfer of Date : 01/09/2021 Sd/- shares and interest in the capital / property of the Place : Mumbai (Hon. Secretary) society belonging to the deceased in his name being son, next kin, surviving legal heir and successor of the deceased with no objection of District Deputy Registrar, Co. other legal heirs and successors of the deceased. claim and objections is hereby invited from the PUBLIC NOTICE Operative Societies, other legal heirs and successors of the deceased Mumbai(1)City if any for the transfer of shares and interests in Notice is hereby given to the Malhotra House,6th Floor the deceased. The claimants / objectors may inform to undersigned within period of 15 days the capital /property by the society belonging to General Public at large that I, Mr. Pravin K. Jadhav, lost my share Opp.G.P.O. Fort, Mum- 400001 FOR DEEMED CONVEYANCEOF from the publication of the this notice falling Certificate bearing regd. No. 103 / Application No. 49/2021 which the society will Transfer the shares and Flat No. C/301 Distinctive No.(s) Chairman/Secreary, belonging to the deceased and thereafter any interests in the capital / Property of the society 511 to 515 issued by Dheeraj Gulmohar Co.op.HousingSoc. Ltd, V.J. Patil Road, claim or objection will not be considered. Sd/Ganga Co. Op. HSG. Soc. Ltd., Chunabhatti, Sion, Mumbai- K. R. Tiwari (Advocate), situated at Chincholi Bandar 400 022 .... ..Applicant Shop No. 14, A-5, Sector-7, Shantinagar, Road, Malad (West), Mumbai Versus Mira Road, Dist. Thane - 401 107. – 400064 in respect of flat No. 1.M/s Joshi Builders PUBLIC NOTICE C/301, N.C. complaint bearing No. 1551/21 dt.31/08/2021 has on behalf of Vishwas GajananJoshi,Address-Pratiksha member of the Trupti Bhavan CHS Ltd.Mr. Bharat Dineshchandra Shah a , been lodged with Kurar Police Nimbakar Society Malbar HillRoad, Mulund Colony, and holding Room No. 924 in the building Station. Any person who has any Mumbai- 400082 of the Society, has reported to the Society PUBLIC NOTICE claim in respect of the said shares 2. Mrs. Changunabai Janardan for long and an application has been made that the Original Share Certificate bearing No. 76 for 5 (Five) Shares bearing Nos. From 376 to 380 has not been transferred member of the Trupti Bhavan CHS Ltd.Mr. Jayantibhai Lakhubhai Patel a and holding Room No.908 in the building of the Society, has reported to the Society , certificate should contact under-signed within in 15 days of the publication of this notice. Dhulekar3. Shri. Chandrakant JanardanDhulekar4. Mr. Shashikant Janardan for transfer of the same. 1) Mrs. Nalini M. that the Original Share Certificate bearing Sd/Dhulekar Dogra 2) Mr. Ashok H. Shah and then No.60 for 5 (Five) Shares bearing Nos. Mr. Pravin K. Jadhav 5. Mrs.Sushila Suryakant subsequently sale/transfer in the name of From 296 to 300 has been lost/misplaced Dhulekar above said member. The Society hereby and an application has been made for 6. Shri. Vikas Suryakant invites claims and objections from claimants/ duplicate Share Certificate. The said Islamic Center for Studies Dhulekar objector or objectors for transferring the room was sold/transfer by Mrs. Mangala All will remain-386, Dhulekar Share Certificate within the period of 14 S. Patil to the above said member. The and Welfare Chawl, V.G. Patil Road, Be(fourteen) days from the publication of this Society hereby invites claims and objections 40, Quresh Nagar, Kurla (East), hind Gulmohar Apartment other proofs in support of his/her/their notice, with copies of such documents and from claimants/objector or objectors for issuance of duplicate Share Certificate Mumbai-400070. P.T.R. No. Chunabhatti Sion, Mumbai-400 022 claims/objections for transferring the Share within the period of 14 (fourteen) days from F-10686 (Mumbai) 7. Assistant Commissioner, Certificate to the Secretary of Trupti Bhavan the publication of this notice, with copies NOTICE (Estate Department,) MuniciCHS Ltd., at Building no.37, New Siddharth of such documents and other proofs in pal Corporaton of Greater Nagar, Road No.16, Goregaon (West), support of his/her/their claims/objections The trust is updating its members Mumbai 4th Floor, Annex are received within the period prescribed Mumbai-400062, if no claims/objections above, the Society shall be free to transfer the Share Certificate and the claims/shall be dealt with in such a manner that it is objections, if any, received by the Society at Building no.37, New Siddharth Nagar, for issuance of duplicate Share Certificate to the Secretary of Trupti Bhavan CHS Ltd.,Road No.16, Goregaon (West), Mumbai-within the period prescribed above, the 400062, if no claims/objections are received trust are requested to pay their monthly "Any member failing to pay his register. All the members of the above membership fee. Please read caluse 4 of Rules and Regulation of the trust All the concerned Personstake Notice Gulmohar Co. Op.Housing Soc.Ltd. V.J. PatilBuilding , MGGM Marg,CST, Mumbai -400001Road, Chunabhatti, Sion, ..........Opponents provided under the bye-laws of the Society. Trupti Bhavan CHS Ltd.For and on behalf of Share Certificate and the claims/objections, Society shall be free to issue duplicate if any, received by the Society shall be three months shall not be eligible to vote membership fee for a period exceeding Mumbai- 400 022 has appliedto this office on 02.07.2021for declartion of Deemed Date : 01/09/2021 Sd/- dealt with in such a manner that it is both in the General Body and Managing conveyance (The Maharastra Place : Mumbai (Hon. Secretary) provided under the bye-laws of the Society. For and on behalf of Committee. However such defaulting Ownership Flats Regulation ofthe promotion of Construction, Trupti Bhavan CHS Ltd. members shall be allowed to vote only Sale, Management and Trans- Date : 01/09/2021Place : Mumbai (Hon. Secretary)Sd/- after the realisation of his membership fees due from him. In case the arrears ties Mentioned below.fer) Act, 1963) of the properHearing of said PUBLIC NOTICE exceed to one year or more he shall applicantion was kept on dt: Mr. Nathalal Shankarlal Patel a member cease to be a member ‘ipso facto' and 02.08.2021&23.08.2021 and of the Trupti Bhavan CHS Ltd. , and holding his name shall be struck of the register.” for said hearing opponent 1was not present, The AppliRoom No. 852 in the building of the Society, All the members are also requested cant has mentioned that the has reported to the Society that the Original Share Certificate bearing No. 04 for 5 (Five) to update their contact numbers, whereabouts of this nonapplicant is not known. ThereShares bearing Nos. From 16 to 20 has not addresses and E-mail ID's with the trust fore on principles of natural been transferred for long and an application within a period of 30 days from the justice hearing of above Menhas been made for transfer of the same. tioned case is fixed on The chain of sale/transfer for the said room publication of this notice. . Sd/- Dt. 06.09.2021 at 3.00 Pm. to are as follows :- 1.) Mr. S. M. Sharma hear opponents parties as a last 2) Mr. Mohammed Akbar Shaikh and then Hon. Secretary chance,Failure to remain subsequently transfer in the name of above present by non Applicant will said member. The Society hereby invites result in expartee hearing of claims and objections from claimants/objector PUBLIC NOTICE applicantion. or objectors for transferring the Share Mrs. Sulochana Vishnu Rane a member DESCRIPTION OF THE Certificate within the period of 14 (fourteen) of the Trupti Bhavan CHS Ltd. , and PROPERTY days from the publication of this notice, with holding Room No.920 in the building of Place of land situated at copies of such documents and other proofs in the Society, has reported to the Society C.T.S. No. 386, Admeasuring support of his/her/their claims/objections for that the Original Share Certificate bearing 42 Sq. Mtrs & C.T.S. No 387, transferring the Share Certificate to the No.72 for 5 (Five) Shares bearing Nos. admeasuring 172.3 Sq.Mtrs. Secretary of Trupti Bhavan CHS Ltd.,at Building From 356 to 360 has been lost/misplaced total 214.3 Sq.Mtrs Kurla Dino.37, New Siddharth Nagar, Road No.16, and an application has been made for vision -3, V.J. Patil Road, Goregaon (West), Mumbai-400062, if no claims/ duplicate Share Certificate.The said room Chunabhatti, Sion, Mumbai - objections are received within the period was sale/transfer from Shri Vishnu R. 400 022 Together with the prescribed above, the Society shall be free to Rane to the above said member. The building standing/ Contransfer the Share Certificate and the claims/ Society hereby invites claims and objections structed thereon requested for objections, if any, received by the Society shall from claimants/objector or objectors for conveyance by the Applicant be dealt with in such a manner that it is issuance of duplicate Share Certificate within Society. provided under the bye-laws of the Society. the period of 14 (fourteen) days from the Those who have interest in For and on behalf of publication of this notice, with copies of such said property may submit their Trupti Bhavan CHS Ltd. documents and other proofs in support of say in writing with evidence Date : 01/09/2021Place : Mumbai (Hon. Secretary)Sd/- his/her/their claims/objections for issuance of duplicate Share Certificate to the within 15 days from the date ofpublication of this notice andmay remain present for hearing Secretary of Trupti Bhavan CHS Ltd.,at at the office mentioned above . PUBLIC NOTICE Building no.37, New Siddharth Nagar, Failure to submit any say shall Mr. Haresh Narsinhbhai Patel & Road No.16, Goregaon (West), Mumbaibe presumed that nobody has Mr. Hitesh Narsinhbhai Patel are member 400062, if no claims/objections are received any objection and further action of the Trupti Bhavan CHS Ltd. , and within the period prescribed above, the will be taken. holding Room No. 909 in the building of the Society, has reported to the Society Society shall be free to issue duplicate place : Mumbai that the Original Share Certificate bearing Share Certificate and the claims/objections, No. DDR1/MUM/Notice/ No. 61 for 5 (Five) Shares bearing Nos. if any, received by the Society shall be dealt 1694/2021 From 301 to 305 has been lost/misplaced with in such a manner that it is provided Date : 25.08.2021 follows :- and an application has been made for duplicate Share Certificate. The chain of sale/transfer for the said room are as 1) Mrs. Suhasini V. Kokate under the bye-laws of the Society. Trupti Bhavan CHS Ltd.For and on behalf of District Deputy Registrar,Competent Authority and(J.D. PATIL) 2) Mr. Hamirram D. Choudhary Date : 01/09/2021 Sd/- Co. Operative Societies, 3) Mr. Tolaram D. Choudhary Place : Mumbai (Hon. Secretary) Mumbai(1) City 4) Mr. Karshanbhai V. Hanath 5) Mrs. Bhavna V. Patel and then subsequently transfer in the name of above said members. The Society hereby invites PUBLIC NOTICE claims and objections from claimants/ objector or objectors for issuance of duplicate I, Sarfaraz Ebrahim Shaikh, Managing Partner, M/s. M.A.TRAVEL AGENCY, Share Certificate within the period of 14 (fourteen) days from the publication of this Having office at 75/77, Ram Chandra Bhatt Marg, Shop No.12/A, Block, Sherier notice, with copies of such documents and Baug, Near Noor Baug, Opp. J.J. Hospital Gate No.2, Mumbai-400009. other proofs in support of his/her/their claims/ Holding Registration Certificate No.B-800/MUM/PART/1000+/5/7266/2005 objections for issuance of duplicate Share Certificate to the Secretary of Trupti Bhavan dated 20th February 2006. Under the emigration Act, 1983 for export of CHS Ltd.,at Building no.37, New Siddharth manpower have closed our business from Aug 2021 in the event there is any Nagar, Road No.16, Goregaon (West), Mumbai-400062, if no claims/objections are complaint against us the same may be referred within 30 days of publication received within the period prescribed above, of this notice, Copies of complaint may also be sent to Protector General of the Society shall be free to issue duplicate Share Certificate and the claims/objections, Emigrants, Ministry of External Affairs, Akbar Bhavan, Satyamarg, if any, received by the Society shall be dealt Chanakyapuri, New Delhi–110021. with in such a manner that it is provided Sd/- under the bye-laws of the Society. For and on behalf of Sarfaraz Ebrahim Shaikh Trupti Bhavan CHS Ltd. Place: Mumbai (Managing Partner) Date : 01/09/2021Place : Mumbai (Hon. Secretary)Sd/- Date: 01/09/2021 M.A.Travel. Agency

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